The Extraordinary General Meeging was duly held on 26 May 2018 chaired bythe Executive Chairman, Dato' Mohd Salleh bin Hashim and attended by all Directors. The Ordinary Resolution on the proposed bonus issue as set out in the notice of meeting was passed by the shareholders. The results of the poll voting verified by the Scrutineer, Malaysian Issuing House Sdn Bhd are attached.